1 Client’s description

Some descriptive info about selected client. Name, open date, accounts, group info, addresses etc.

2 Payments table

3 Payments graph scheme

Payments scheme has Medium complexity.



4 Cashflow charts and tables

4.1 Transactions by directions. External and internal, incoming and outgoing.

4.2 Transactions by regions. Internal, with banks in Latvia, external.

4.3 Tables with transactions’ summary by countries (correspondent bank country) and currencies.

5 Payments purposes analysis

6 Cashflow by countries

6.1 Sankey diagram for the first two degrees of neighborhood.

7 Top partners